businesscheck.co.nz / a-z index / m / ma / mac / mace
General information

Mace Distributions Limited

Type: NZ Limited Company (Ltd)
9429033050157
New Zealand Business Number
2048194
Company Number
Registered
Company Status

Mace Distributions Limited (issued an NZBN of 9429033050157) was launched on 08 Nov 2007. 7 addresess are currently in use by the company: 19 Milton Road, Otumoetai, Tauranga, 3110 (type: physical, registered). 34 Crescent Road, Otumoetai, Tauranga had been their physical address, until 10 Mar 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 990 shares (99% of shares), namely:
Cooke, Michelle Dawn (a director) located at Otumoetai, Tauranga postcode 3110,
Cooke, Alan Robert (a director) located at Otumoetai, Tauranga postcode 3110,
Htt 2010 Limited (an entity) located at Tauranga 3110, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Cooke, Michelle Dawn (an individual) - located at Otumoetai, Tauranga. Moving on to the third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Cooke, Alan Robert, located at Otumoetai, Tauranga (an individual). Our data was last updated on 14 Mar 2024.

Current address Type Used since
34 Crescent Road, Otumoetai, Tauranga Other (Address for Records) 28 Apr 2009
34 Crescent Road, Tauranga Other (Address For Share Register) 09 Apr 2010
19 Milton Road, Otumoetai, Tauranga, 3110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Mar 2020
19 Milton Road, Otumoetai, Tauranga, 3110 Physical & registered & service 10 Mar 2020
Last updated:
Directors
Name and Address Role Period
Alan Robert Cooke
Otumoetai, Tauranga, 3110
Address used since 27 Jan 2020
Otumoetai, Tauranga, 3110
Address used since 09 Apr 2010
Director 08 Nov 2007 - current
Michelle Dawn Cooke
Otumoetai, Tauranga, 3110
Address used since 27 Jan 2020
Otumoetai, Tauranga, 3110
Address used since 09 Apr 2010
Director 08 Nov 2007 - current
Addresses
Other active addresses
Type Used since
19 Milton Road, Otumoetai, Tauranga, 3110 Physical & registered & service 10 Mar 2020
Previous address Type Period
34 Crescent Road, Otumoetai, Tauranga, 3110 Physical & registered 16 Apr 2010 - 10 Mar 2020
129 Grace Ave, Tauranga Registered & physical 08 Nov 2007 - 16 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Cooke, Michelle Dawn
Director 		Otumoetai
Tauranga
3110 		08 Oct 2010 - current
Cooke, Alan Robert
Director 		Otumoetai
Tauranga
3110 		08 Oct 2010 - current
Htt 2010 Limited
Shareholder NZBN: 9429031693196
Entity (NZ Limited Company) 		Tauranga 3110
Tauranga
3110 		08 Oct 2010 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Cooke, Michelle Dawn
Individual 		Otumoetai
Tauranga
3110 		08 Nov 2007 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Cooke, Alan Robert
Individual 		Otumoetai
Tauranga
3110 		08 Nov 2007 - current
Location
Companies nearby
Nexia Limited
34a Crescent Road
Mds Accounting Services Limited
36 Crescent Road
Janit Limited
23 Crescent Road
Affordable R & R Limited
32 Crescent Road
Pauanui Surf Life Saving Club Incorporated
29 Crescent Road
The Family Trust Management Company Limited
157 Ngatai Road